The Bank Of New York Mellon (International) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-19 · No cessation recorded
Source record 111743394Show 1 ceased record
Bny Mellon Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-31
Source record 107452559People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 63 historicalCW
Colin Mark WhiteCurrent director
Appointed 2026-08-19
TD
Thomas Degn-PetersenCurrent director
Appointed 2025-12-12
CN
Catherine NeateCurrent director
Appointed 2025-07-01 · 1 yr · Ceo, Bank Of New York Mellon (Int) Limit
WL
Wilson LeechCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
JM
Jonathan MannCurrent director
Appointed 2024-05-29 · 2 yrs · Managing Director
MD
Melanie DoddsCurrent director
Appointed 2021-06-21 · 5 yrs · Company Director
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2000-11-30 · 25 yrs
Show 63 historical appointments
MS
Mohit SarvaiyaResigned director
Resigned 2023-03-22 · 1 yr · Chief Information Officer
RS
Robin SavchukResigned director
Resigned 2023-01-31 · 3 yrs · Global Funding Executive
MM
Michael MurphyResigned director
Resigned 2022-10-18 · 2 yrs · Managing Director
SR
Susan RevellResigned director
Resigned 2021-03-22 · 1 yr · Director
KD
Katherine DamsellResigned director
Resigned 2018-03-20 · 4 yrs · Chief Executive
JJ
John JohnstonResigned director
Resigned 2017-10-02 · 6 yrs · Director And Trustee
PB
Paola Bergamaschi BroydResigned director
Resigned 2017-05-01 · 7 yrs · Non Executive Director
ES
Emily ShepperdResigned director
Resigned 2016-05-20 · 1 yr · None
JJ
John JackResigned director
Resigned 2014-06-09 · 9 yrs · International Cfo Thebank Of New York Me
KG
Kevin GregoryResigned director
Resigned 2014-04-08 · 7 yrs · Non-Executive Director
SO
Sophie O ConnorResigned director
Resigned 2014-04-08 · 7 yrs · Non-Executive Director
JW
Joseph WheatleyResigned director
Resigned 2013-10-25 · 7 yrs · Head Of European Investment Operations B
HK
Hani KablawiResigned director
Resigned 2012-03-28 · 13 yrs · Senior Executive Vice President
JM
James MceleneyResigned director
Resigned 2011-08-18 · 3 yrs · Chief Operating Officer
MC
Michael Cole FontaynResigned director
Resigned 2011-07-29 · 6 yrs · Banker
JW
Jonathan WillisResigned director
Resigned 2011-07-22 · 3 yrs · None
FF
Frank FroudResigned director
Resigned 2011-07-07 · Banker
JR
John RoyResigned director
Resigned 2010-12-13 · 3 yrs · Banker
TK
Timothy KeaneyResigned director
Resigned 2009-10-28 · 1 yr · Banking
FS
Fabian SweeneyResigned director
Resigned 2009-09-01 · 1 yr · Banker
NC
Nadine ChakarResigned director
Resigned 2007-12-21 · 3 yrs · Executive Director
WK
William KerrResigned director
Resigned 2007-11-09 · 3 yrs · Banker
WC
Warren CorningResigned director
Resigned 2006-08-29 · Banker
AB
Andrew BellResigned director
Resigned 2006-04-25 · 3 yrs · Banker
RM
Regina Meredith CarpeniResigned director
Resigned 2005-10-31 · 2 yrs · Banker
AC
Angus CameronResigned director
Resigned 2004-12-14 · 2 yrs · Accountant
TK
Timothy KeaneyResigned director
Resigned 2004-02-12 · 3 yrs · Banker
NC
Nicholas ColemanResigned director
Resigned 2002-01-31 · 1 yr · Chartered Accountant
SR
Stephen RichardsonResigned director
Resigned 2001-10-31 · 4 yrs · Banker
CP
Christopher PlumbridgeResigned director
Resigned 2000-05-10 · 1 yr · Finance Director
AG
Alan GriffithResigned director
Resigned 1999-10-31 · 5 yrs · Banker
FR
Fred RicciardiResigned director
Resigned 1999-10-31 · 8 yrs · Banker
JT
Jeffrey TesslerResigned director
Resigned 1999-10-31 · 4 yrs · Banker
JC
John CameronResigned director
Resigned 1999-10-31 · 1 yr · Banker
TP
Thomas PernaResigned director
Resigned 1999-10-31 · 4 yrs · Banker
PA
Peter AllenResigned director
Resigned 1999-10-29 · 2 yrs · Bank Official
KG
Keith GrantResigned secretary
Resigned 1998-09-10 · 2 yrs
RJ
Resigned 1998-04-23
MS
Martin StonellResigned director
Resigned 1998-04-07 · 1 yr · Chief Dealer
SM
Stephen MohanResigned director
Resigned 1998-04-07 · 1 yr · Director
MV
Michael ValentineResigned director
Resigned 1997-09-22 · 2 yrs · Investment Banker
KD
Kenneth DuncombeResigned director
Resigned 1997-09-22 · 2 yrs · Banker
MS
Michael ShortResigned director
Resigned 1997-03-18 · 1 yr · Director
WL
Wilson LeechResigned director
Resigned 1996-11-25 · 2 yrs · Accountant
HM
Hugh MacdonaldResigned director
Resigned 1996-11-25 · 2 yrs · Bank Official
FP
Frank ParkerResigned director
Resigned 1996-11-25 · 2 yrs · Director
JC
Jeffrey ColemanResigned director
Resigned 1996-11-25 · 2 yrs · Investment Banker
DF
David FortuneResigned director
Resigned 1996-11-25 · 2 yrs · Chartered Accountant
DB
David BattenResigned director
Resigned 1996-11-25 · 2 yrs · Investment Banker
HR
Heather RobbieResigned director
Resigned 1996-11-25 · 2 yrs · Company Director
GL
Gordon LindsayResigned director
Resigned 1996-11-25 · 5 yrs · Investment Banker
KH
Keith HoffmanResigned director
Resigned 1996-11-25 · 2 yrs · Investment Dir
GW
Grahame WhiteheadResigned director
Resigned 1996-11-25 · 2 yrs · Bank Official
MD
Michael DevineResigned director
Resigned 1996-10-07 · Banker
TM
Trevor MarlowResigned director
Resigned 1996-10-07 · 3 yrs · Executive Director
JT
John TruemanResigned director
Resigned 1996-10-07 · 3 yrs · Company Chairman
RL
Resigned 1996-09-02 · Solicitor
HC
Hew CampbellResigned director
Resigned 1996-09-02 · Deputy Co Sec
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-09
CorpInstant Companies LimitedResigned director
Resigned 1996-08-09
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active